2000 01 04 RDA Minutesd_ LA QUINTA REDEVELOPMENT AGENCY
MINUTES
JANUARY 4, 2000
A regular meeting of the La Quinta Redevelopment Agency was called to order by
Chairperson Henderson.
PRESENT: Board Members Pena, Perkins, Sniff, Chairperson Henderson
ABSENT: Board Member Adolph
MOTION It was moved by Board Members Sniff/Pena to excuse Board Member
Adolph. Motion carried unanimously.
CLOSED SESSION None
PUBLIC COMMENT None
CONFIRMATION OF AGENDA Confirmed
APPROVAL OF MINUTES
MOTION It was moved by Board Members Sniff/Pena to approve the Minutes of
December21, 1999, as submitted. Motion carried unanimously with Board Member
Adolph ABSENT.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 4, 2000.
MOTION It was moved by Board Members Perkins/Sniff to approve the
Consent Calendar as recommended. Motion carried unanimously with Board
Member Adolph ABSENT.
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d_Redevelopment Agency Minutes 2 January 4, 2000
BUSINESS SESSION
1. CONSIDERATION OF THE APPROVAL OF COMPREHENSIVE ANNUAL
FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 1999.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
MOTION It was moved by Board Members Sniff/Pena to approve, receive, and
file the Comprehensive Annual Financial Report for the year ended June 30,
1 999. Motion carried unanimously with Board Member Adolph ABSENT.
2. CONSIDERATION OF AUTHORIZATION TO DISTRIBUTE A REQUEST FOR
PROPOSALS FOR PHASE II ARCHAEOLOGICAL SERVICES FOR AGENCY LAND
LOCATED AT THE SOUTHEAST CORNER OF WASHINGTON STREET AND
MILES AVENUE.
There were no changes to the staff report as submitted and on file in the City
Clerk's Office.
MOTION It was moved by Board Members Pena/Sniff to authorize the
distribution of a Request for Proposals and appropriation of up to $30,000 from
the Project Area No. 2 Low-Mod Fund for the preparation of a Phase II
Archaeological Report. Motion carried unanimously with Board Member Adolph
ABSENT.
STUDY SESSION None
DEPARTMENT REPORTS None
CHAIR AND BOARD MEMBERS' ITEMS None
PUBLIC HEARINGS None
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d_ Redevelopment Agency Minutes 3 January 4, 2000
There being no further business, it was moved by Board Members Sniff/Pena to
adjourn. Motion carried unanimously with Council Member Adolph ABSENT.
Respectfully submitte
Agency Secretary
La Quinta Redevelopment Agency
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